Company Name1st A Removals Limited
DirectorDavid William Frankel
Company StatusActive
Company Number04349436
CategoryPrivate Limited Company
Incorporation Date8 January 2002 (17 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr David William Frankel
Date of BirthAugust 1972 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address46 Wolmer Gardens
Edgware
Middlesex
HA8 8QD
Secretary NameMrs Sandra Irene Frankel
StatusCurrent
Appointed07 January 2016(14 years after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Correspondence AddressC/O Charles Wyburn & Co
23 Bellfield Avenue
Harrow Weald
Middlesex
HA3 6ST
Secretary NameShelley Amanda Frankel
NationalityBritish
StatusResigned
Appointed08 January 2002(same day as company formation)
RoleCompany Director
Correspondence Address46 Wolmer Gardens
Edgware
Middlesex
HA8 8QD
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed08 January 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed08 January 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Charles Wyburn & Co
23 Bellfield Avenue
Harrow Weald
Middlesex
HA3 6ST
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardHarrow Weald
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

1 at £1David William Frankel
100.00%
Ordinary

Accounts

Latest Accounts31 January 2018 (1 year, 6 months ago)
Next Accounts Due31 October 2019 (2 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return8 January 2019 (7 months, 1 week ago)
Next Return Due22 January 2020 (5 months from now)

Filing History

21 February 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
15 January 2017Confirmation statement made on 8 January 2017 with updates (5 pages)
24 October 2016Accounts for a dormant company made up to 31 January 2016 (5 pages)
20 January 2016Annual return made up to 8 January 2016 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
(3 pages)
20 January 2016Appointment of Mrs Sandra Irene Frankel as a secretary on 7 January 2016 (2 pages)
20 January 2016Termination of appointment of Shelley Amanda Frankel as a secretary on 7 January 2016 (1 page)
2 October 2015Accounts for a dormant company made up to 31 January 2015 (5 pages)
20 January 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1
(4 pages)
29 September 2014Accounts for a dormant company made up to 31 January 2014 (5 pages)
12 January 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-01-12
  • GBP 1
(4 pages)
12 January 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-01-12
  • GBP 1
(4 pages)
16 October 2013Accounts for a dormant company made up to 31 January 2013 (5 pages)
15 January 2013Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
15 January 2013Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
6 September 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
13 February 2012Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
13 February 2012Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
30 August 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
24 January 2011Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
24 January 2011Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
29 October 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
2 March 2010Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
2 March 2010Director's details changed for David William Frankel on 8 January 2010 (2 pages)
2 March 2010Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
2 March 2010Director's details changed for David William Frankel on 8 January 2010 (2 pages)
25 March 2009Accounts for a dormant company made up to 31 January 2009 (4 pages)
28 January 2009Return made up to 08/01/09; full list of members (3 pages)
26 November 2008Accounts for a dormant company made up to 31 January 2008 (4 pages)
5 February 2008Return made up to 08/01/08; full list of members (2 pages)
16 November 2007Accounts for a dormant company made up to 31 January 2007 (4 pages)
17 January 2007Return made up to 08/01/07; full list of members (2 pages)
25 October 2006Accounts for a dormant company made up to 31 January 2006 (4 pages)
19 January 2006Return made up to 08/01/06; full list of members (6 pages)
6 September 2005Accounts for a dormant company made up to 31 January 2005 (5 pages)
27 January 2005Return made up to 08/01/05; full list of members (6 pages)
9 September 2004Accounts for a dormant company made up to 31 January 2004 (4 pages)
28 January 2004Return made up to 08/01/04; full list of members (6 pages)
11 March 2003Accounts for a dormant company made up to 31 January 2003 (4 pages)
3 March 2003Return made up to 08/01/03; full list of members (6 pages)
21 February 2002New secretary appointed (2 pages)
21 February 2002New director appointed (2 pages)
21 February 2002Director resigned (1 page)
21 February 2002Secretary resigned (1 page)
8 January 2002Incorporation (18 pages)